ECLIPSE COLOUR PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 18/02/2518 February 2025 | Director's details changed for Mr Darren Scott Cassidy on 2024-05-01 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Rodney Noonoo as a director on 2024-02-29 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 03/10/233 October 2023 | Termination of appointment of Patrick John Headley as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Dimitrios Kyprianou as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 |
| 26/06/2326 June 2023 | Satisfaction of charge 006555790016 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 006555790018 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 006555790017 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 006555790013 in full |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Sotos Constantinides as a director on 2023-01-31 |
| 02/11/222 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 24/10/2224 October 2022 | Full accounts made up to 2022-03-31 |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Satisfaction of charge 006555790015 in full |
| 22/10/2122 October 2021 | Registration of charge 006555790020, created on 2021-10-14 |
| 20/10/2120 October 2021 | Registration of charge 006555790019, created on 2021-10-14 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 01/10/191 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006555790016 |
| 01/10/191 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006555790015 |
| 01/10/191 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006555790013 |
| 01/10/191 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 006555790017 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006555790012 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | SAIL ADDRESS CREATED |
| 17/05/1717 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON LISSER |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/173 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006555790018 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006555790017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KOBUTA |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006555790016 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOBUTA |
| 17/02/1717 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM RILEY ROAD KETTERING NORTHAMPTONSHIRE NN16 8NN |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR SIMON SHAUN LISSER |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR PATRICK JOHN HEADLEY |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006555790015 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006555790014 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006555790012 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006555790013 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 23/04/2013 |
| 13/05/1313 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERNEST MOORE / 27/04/2012 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR MICHAEL KOBUTA |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 15/02/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/057 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: THE GEORGE PRESS TRAFALGAR ROAD KETTERING NORTHAMPTONSHIRE NN16 8HA |
| 08/05/018 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: THE GRESHAM PRESS OLD WOKING SURREY GU22 9LH |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | COMPANY NAME CHANGED MPG COLOUR LIMITED CERTIFICATE ISSUED ON 15/06/99 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED STAPLES COLOUR PRINTERS LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED STAPLES PRINTERS KETTERING LIMIT ED CERTIFICATE ISSUED ON 02/01/96 |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | S386 DISP APP AUDS 07/05/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 94/96 WIGMORE STREET LONDON W1 |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | ANNUAL RETURN MADE UP TO 10/04/86 |
| 06/04/606 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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